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Spetisbury Group Limited
17021792
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5th Floor Midland House, 2 Poole Road, Bournemouth, BH2 5QY
Incorporated 09/02/2026
Compliance
Next accounts due
30/09/2027
On track
Confirmation statement
Last:
Due 22/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
PSC Statements
no individual or entity with signficant control· 09/02/2026
Change History
status → active
2026-05-03Active
type → ltd
2026-05-03Private Limited Company
address line1 → 5th Floor Midland House
2026-05-035TH FLOOR MIDLAND HOUSE
post town → Bournemouth
2026-05-03BOURNEMOUTH
officer appointed → BARKER, Richard William Henry
2026-05-03officer appointed → IVES, Justin Paul
2026-05-03officer appointed → OPENSHAW, Martyn Donald Nigel
2026-05-03Filing History11 filings
CAP-SS
legacy
04/03/20261 page · PDF
RESOLUTIONS
resolution
04/03/20262 pages · PDF
SH19
capital statement capital company with date currency figure
04/03/20263 pages · PDF
SH20
legacy
04/03/20261 page · PDF
SH10
capital variation of rights attached to shares
03/03/20264 pages · PDF
SH08
capital name of class of shares
03/03/20262 pages · PDF
RESOLUTIONS
resolution
03/03/202618 pages · PDF
MA
memorandum articles
03/03/202614 pages · PDF
Accounts date changed
change account reference date company current shortened
26/02/20261 page · PDF
Shares allotted
capital allotment shares
24/02/20264 pages · PDF
Incorporated
incorporation company
09/02/202622 pages · PDF